浙江亚厦装饰股份有限公司 《公司章程修正案》 根据《公司法》《上市公司章程指引》《上市公司股东会规则》《关于新〈公 司法〉配套制度规则实施相关过渡期安排》的最新规定，公司将不再设监事会， 监事会的职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制度 相应废止。在此背景下，公司结合治理实际需求，对《公司章程》进行全面修改。 《公司章程》具体修改内容如下： 原条款 修改后条款 第一章 总 则 第一条 为维护浙江亚厦装饰股份有 第一条 为维护浙江亚厦装饰股份有 限公司（以下简称"公司"或者"本公司"）、 限公司（以下简称"公司"或者"本公司"）、 股东和债权人的合法权益，规范公司的组织 股东、职工和债权人的合法权益，规范公 和行为，根据《中华人民共和国公司法》 （以 司的组织和行为，根据《中华人民共和国 下简称"《公司法》"）、《中华人民共和国证 公司法》（以下简称"《公司法》"）、《中华 券法》 （以下简称"《证券法》"）和其他有关 人民共和国证券法》（以下简称"《证券 规定，制订本章程。 法》"）和其他有关规定，制订本章程。 第八条 总经理为公司的法定代表人。 第八条 总经理为公司的法定代表 人。总经 ...

Core Points - The establishment of a Compensation and Assessment Committee aims to enhance the governance structure of Zhejiang Yasha Decoration Co., Ltd. by setting standards for evaluating directors and managerial personnel [1][2] - The committee is responsible for formulating and reviewing compensation policies and plans for directors and senior management, and it reports directly to the board of directors [1][3] Group 1: Committee Structure - The Compensation and Assessment Committee consists of three directors, with a majority being independent directors [2] - The committee members are elected by the board of directors, and the chairperson must be an independent director [2][3] Group 2: Responsibilities and Authority - The committee is tasked with developing evaluation standards for directors and senior management, as well as proposing compensation policies and plans to the board [3][4] - The board has the authority to reject any compensation policies that may harm shareholder interests [3][4] Group 3: Decision-Making Procedures - The committee is required to meet at least twice a year, with meetings needing a two-thirds attendance to be valid [6] - Decisions made by the committee must be documented and reported to the board of directors [6][7] Group 4: Additional Provisions - The committee can invite external professionals for advice and must maintain confidentiality regarding meeting discussions [6][7] - The rules and procedures established by the committee must comply with relevant laws and the company's articles of association [7]

浙江亚厦装饰股份有限公司 （第六届董事会第十五次会议） 第一章 总则 第一条 为规范浙江亚厦装饰股份有限公司（以下简称"公司"）的重大信 息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、 准确、全面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《深 圳证券交易所股票上市规则》、《公司章程》、《信息披露管理制度》等有关规 定，结合本公司实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负 有报告义务的有关人员和公司，应当在第一时间将相关信息向董事长和董事会秘 书报告的制度。 第三条 本制度所称"内部信息报告义务人"包括： （一）公司董事、高级管理人员、各部门负责人; （六）公司各部门其他对公司重大事件可能知情的人员。 第四条 本制度适用于公司、子公司及参股公司。 第二章 重大信息的范围 第五条 公司重大信息包括但不限于公司及公司下属分支机构或子公司、参 股公司出现、发生或即将发生的以下内容及其持续变更进程 ...

Core Viewpoint - The company has established a comprehensive risk investment management system to regulate its risk investments and related information disclosure, ensuring compliance with relevant laws and protecting investor interests [1][2]. Group 1: Risk Investment Definition and Scope - Risk investments include securities investments, derivative transactions, and other investment behaviors recognized by the Shenzhen Stock Exchange [1][2]. - Certain investment behaviors, such as fixed-income investments and strategic investments exceeding 10% of total equity, are excluded from this system [1][2]. Group 2: Principles of Risk Investment - The company's risk investments must comply with national laws and regulations, focus on risk control, and align with the company's asset structure [3]. - Risk investment funding must come from the company's own funds, and the scale of risk investments should not affect normal business operations [3][4]. Group 3: Decision-Making and Management - Approval for risk investments is required if the total amount exceeds 10% of the latest audited net assets and is over 10 million RMB [3]. - Derivative transactions require a feasibility analysis report to be submitted to the board for approval before execution [3][4]. Group 4: Information Disclosure Requirements - The company must disclose investment decisions within two trading days after the board resolution, including details such as investment purpose, amount, and risk control measures [6][7]. - If a securities account is already established, the company must report this information simultaneously with the board resolution announcement [7]. Group 5: Responsibilities and Oversight - The chairman of the board is the primary responsible person for risk investment management, while the general manager directly oversees project operations [5][9]. - The audit committee is responsible for supervising the use of risk investment funds and must report on projects that do not meet expected benefits [5][9].

浙江亚厦装饰股份有限公司 董事和高级管理人员持有和买卖本公司股票 管理制度 （第六届董事会第十五次会议通过） 第一章 总 则 第四条 公司董事会秘书负责管理本公司董事、高级管理人员及本制度第十 六条规定的自然人、法人或者其他组织的身份及所持公司股份的数据和信息，统 一为以上人员办理个人信息的网上申报，并定期检查其买卖本公司股票的披露情 况。 第五条 公司董事、高级管理人员应当在下列时间内委托公司向深圳证券交 易所（以下简称"深交所"）和中国证券登记结算有限责任公司深圳分公司（以 下简称"登记结算公司"）申报其个人及其亲属（包括配偶、父母、子女、兄弟 姐妹等）的身份信息（包括姓名、身份证号、证券账户、离任职时间等）： （一）新任董事在股东会（或者职工代表大会）通过其任职事项后两个交易 日内； （二）新任高级管理人员在董事会通过其任职事项后两个交易日内； 第一条 为加强对浙江亚厦装饰股份有限公司（以下简称"公司"或"本公 司"）董事和高级管理人员持有和买卖本公司股票的管理，进一步明确管理程序， 根据《公司法》、 《证券法》、 《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》、深圳证券交易所《上市公司 ...

浙江亚厦装饰股份有限公司 （第六届董事会第十五次会议审议通过） 第一章 总 则 第一条 为规范浙江亚厦装饰股份有限公司（以下简称"公司"） 及公司控 股子公司的短期理财交易行为，保证公司资金、财产安全，根据深圳证券交易所 《股票上市规则》、 《上市公司信息披露管理办法》及公司章程的规定，制定本制 度。 第二条 本制度所指"短期理财业务"是指公司为充分利用闲置资金、提高 资金利用率、增加公司收益，以自有资金或暂时闲置的募集资金进行保本收益类 理财产品（除以股票为主要投资品种的理财产品）买卖或固定收益类证券（除股 票、证券投资基金、无担保债券等有价证券及其衍生品）投资交易且投资期限不 超过一年的理财行为。 第三条 公司从事短期理财交易的原则为： （一） 短期理财交易资金为公司闲置资金，其使用不影响公司正常生产经 营活动及投资需求。 （二） 短期理财交易的标的为保本固定收益类产品或保本收益递增类产品 且其预期收益高于同期人民币定期存款利率。 （三） 公司进行短期理财业务，只允许与具有合法经营资格的金融机构进 行交易，不得与非正规机构进行交易。 第六条 公司财务部为短期理财业务的具体经办部门。财务部负责对公司财 务状 ...

Group 1 - The company has established a special meeting for independent directors to ensure effective performance of their duties [1][2] - The special meeting consists entirely of independent directors and is supported by the company for its convening [1][2] - The meeting is convened by a chairperson elected by a majority of independent directors, with the chairperson's term aligned with their tenure as an independent director [1][2] Group 2 - Certain matters must be discussed in the special meeting and require approval from a majority of independent directors before being submitted to the board [2][3] - Independent directors can exercise special powers only after approval from the special meeting, including hiring external consultants and proposing meetings [2][3] - The company is required to disclose any inability to exercise these powers along with the reasons [2][3] Group 3 - The special meeting can be held with a two-thirds attendance of independent directors, and decisions require a majority vote [3][4] - Independent directors must attend the meeting in person or provide written opinions if unable to attend [3][4] - The company must ensure necessary conditions for the meeting, including providing operational information and support from designated departments [3][4] Group 4 - The meeting procedures, voting methods, and resolutions must comply with relevant laws, regulations, and the company's articles of association [4] - Meeting records must be kept for at least ten years, including independent opinions and signatures of attending directors [4] - Confidentiality obligations are imposed on attending independent directors regarding the discussed matters [4] Group 5 - The work rules for the independent directors' special meeting will take effect upon approval by the board [4][5] - Any unresolved matters will be governed by national laws and regulations, and the rules will be amended accordingly [4] - The board holds the authority to interpret these rules [4]

Core Points - The company has established a non-principal guaranteed investment management system to enhance the efficiency of idle fund utilization and control investment risks [1][2] - Non-principal guaranteed investments refer to short-term investments in financial products that do not guarantee principal or returns [1] - The investment principles emphasize that such investments should not affect the company's normal operations and should be conducted with qualified financial institutions [1][2] Investment Decision Management - If the total amount of non-principal guaranteed investments exceeds 10% of the latest audited net assets and is over 10 million RMB, board approval is required prior to investment [2] - For investments exceeding 50% of the latest audited net assets or over 50 million RMB, shareholder meeting approval is also necessary [2] - A financial review group is formed to conduct risk-return analysis and submit feasibility reports for investment decisions [2][3] Implementation Process - The finance department assesses the company's financial situation and proposes investment needs based on market conditions [3] - The review group selects at least three qualified institutions for investment and submits the final investment plan for approval [3][4] - The legal department reviews contracts related to non-principal guaranteed investments to ensure compliance [3][4] Risk Control Measures - The company must control the total amount of funds occupied during the investment period, ensuring it does not exceed authorized limits [4] - A collective decision-making process is established involving multiple departments to oversee investment evaluations [4] - Regular tracking and reporting of investment progress and safety are mandated, with immediate reporting of any adverse changes [4][5] Reporting and Supervision - Monthly investment reports are to be submitted to the board and relevant executives within ten days after month-end [5] - The audit department is responsible for supervising the investment activities, ensuring compliance with approval processes and financial management [5] - Confidentiality measures are in place to protect sensitive investment information from unauthorized disclosure [5]

浙江亚厦装饰股份有限公司 （2025 年第一次临时股东大会修订） 第一章 总则 第一条 为加强浙江亚厦装饰股份有限公司（以下简称"公司"或"本公 司"）关联交易的管理，维护公司所有股东的合法利益，保证公司与关联方之间 的关联交易符合公平、公正、公开的原则，特根据中国证券监督管理委员会（以 下简称"中国证监会"）有关规范关联交易的规范性文件的规定、 《深圳证券交易 所股票上市规则》及《浙江亚厦装饰股份有限公司章程》 （以下简称"公司章程"） 的有关规定，制定本制度。 第二条 公司的关联交易应遵循以下基本原则： 第二章 关联交易、关联人及关联关系 第三条 公司的关联交易，是指本公司或控股子公司与本公司关联人之间 发生的转移资源或义务的事项，包括： （一）诚实信用的原则； （二）不损害公司及非关联股东合法权益的原则； （三）关联股东及董事回避原则； （四）关联交易遵循市场公正、公平、公开的原则。关联交易的价格或取费 原则上不偏离市场独立第三方的标准，对于难以比较市场价格或订价受到限制的 关联交易，通过合同明确有关成本和利润的标准。 （一）购买或出售资产； （二）对外投资（含委托理财、对子公司投资等）； （三）提供财 ...

浙江亚厦装饰股份有限公司 第二章 董事候选人的提名 第五条 公司董事会、单独或者合并持有公司股份3%以上的股东有权提名非 独立董事候选人；公司董事会、单独或者合并持有公司已发行股份1%以上的股东 可以提出独立董事候选人；依法设立的投资者保护机构可以公开请求股东委托其 代为行使提名独立董事的权利。独立董事的提名应符合《上市公司独立董事管理 办法》的规定。 (2010年第四次临时股东大会通过，2023年第二次临时股东大会修订，2025年 第一次临时股东大会修订) 第一章 总则 第一条 为完善公司法人治理结构，规范公司选举董事的行为，维护公司中 小股东的利益，切实保障社会公众股东选择董事的权利，根据《公司法》《上市 公司治理准则》、 《关于加强社会公众股股东权益保护的若干规定》及《浙江亚厦 装饰股份有限公司章程》 （以下简称"《公司章程》"）等的有关规定，特制定本实 施细则。 第二条 本实施细则所称累积投票制，是指公司股东会在选举董事时，股东 所持的每一有效表决权股份拥有与该次股东会应选董事总人数相等的投票权，股 东拥有的投票权总数等于该股东持有股份数与应选董事总人数的乘积，并可以集 中使用，即股东可以用所有的投票 ...